FIRST NATIONAL MORTGAGE CORPORATION LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.02024169
CategoryPrivate Limited Company
Incorporated30 May 1986
Age37 years, 11 months, 23 days
JurisdictionEngland Wales
Dissolution26 Sep 2018
Years5 years, 7 months, 26 days

SUMMARY

FIRST NATIONAL MORTGAGE CORPORATION LIMITED is an dissolved private limited company with number 02024169. It was incorporated 37 years, 11 months, 23 days ago, on 30 May 1986 and it was dissolved 5 years, 7 months, 26 days ago, on 26 September 2018. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

JONES, Samantha

Director

Director

ACTIVE

Assigned on 10 Oct 2016

Current time on role 7 years, 7 months, 12 days

CHARD, Nicola Ruth

Secretary

RESIGNED

Assigned on 05 Jan 1996

Resigned on 27 May 1998

Time on role 2 years, 4 months, 22 days

JACOBS, Alan John

Secretary

RESIGNED

Assigned on

Resigned on 05 Jan 1996

Time on role 28 years, 4 months, 17 days

SHAH, Kalpna

Secretary

RESIGNED

Assigned on 10 Jul 2015

Resigned on 31 Jan 2018

Time on role 2 years, 6 months, 21 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 May 1998

Resigned on 10 Apr 2003

Time on role 4 years, 10 months, 14 days

FN SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Apr 2003

Resigned on 10 Jul 2015

Time on role 12 years, 3 months

BELLORA, Michael Richard

Director

Chief Financial Officer

RESIGNED

Assigned on 28 May 2004

Resigned on 05 Oct 2007

Time on role 3 years, 4 months, 8 days

BERRY, Duncan Gee

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 09 Sep 2013

Time on role 7 years, 29 days

BIRD, Richard William

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jun 2016

Resigned on 29 Sep 2017

Time on role 1 year, 3 months, 15 days

CAMP, Ian Nigel

Director

Director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 20 May 2003

Time on role 3 years, 3 months, 20 days

CARSON, David Richard

Director

Legal Director

RESIGNED

Assigned on 14 Dec 2005

Resigned on 15 Sep 2006

Time on role 9 months, 1 day

CHARD, Nicola Ruth

Director

Company Solicitor

RESIGNED

Assigned on

Resigned on 13 May 1994

Time on role 30 years, 9 days

DE RIDDER, Kimon Celicourt Macris, Dr

Director

Solicitor

RESIGNED

Assigned on 23 Feb 2012

Resigned on 22 Jul 2013

Time on role 1 year, 4 months, 28 days

EVANS, Kellie Victoria

Director

Company Director

RESIGNED

Assigned on 23 Feb 2012

Resigned on 29 Oct 2012

Time on role 8 months, 6 days

FERGUSON, Ian George

Director

Chief Operating Officer

RESIGNED

Assigned on 15 Sep 2008

Resigned on 22 Feb 2012

Time on role 3 years, 5 months, 7 days

FLYNN, William John

Director

Legal & Compliance Director

RESIGNED

Assigned on 19 Jul 2007

Resigned on 30 Jun 2010

Time on role 2 years, 11 months, 11 days

GARDEN, Robert James

Director

Company Director

RESIGNED

Assigned on 30 Jun 2010

Resigned on 29 Oct 2012

Time on role 2 years, 3 months, 29 days

GIGANTIELLO, Giacomo

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 22 Feb 2008

Time on role 1 year, 6 months, 11 days

GUNNIGLE, Clodagh

Director

Chief Risk Officer

RESIGNED

Assigned on 28 Jan 2011

Resigned on 17 Oct 2011

Time on role 8 months, 20 days

HARVEY, David

Director

Sales & Marketing Director

RESIGNED

Assigned on 06 Nov 2007

Resigned on 29 Oct 2012

Time on role 4 years, 11 months, 23 days

HOLE, Jonathan Graham

Director

Director

RESIGNED

Assigned on 15 Sep 2003

Resigned on 11 Aug 2006

Time on role 2 years, 10 months, 26 days

HUNKIN, Ricky David

Director

Chief Risk Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 23 Jul 2008

Time on role 1 year, 11 months, 12 days

JOHAR, Mandeep Singh

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Dec 2007

Resigned on 01 Aug 2011

Time on role 3 years, 7 months, 12 days

MILTON, Douglas George

Director

Company Director

RESIGNED

Assigned on 11 May 1999

Resigned on 10 Apr 2003

Time on role 3 years, 10 months, 30 days

MOORE, Andrew Geoffrey

Director

Company Executive

RESIGNED

Assigned on 15 Sep 2003

Resigned on 28 May 2004

Time on role 8 months, 13 days

NUTLEY, Julian Stanley

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 31 Aug 2007

Time on role 1 year, 20 days

PACKE, Maxwell Gordon

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month, 21 days

PERRIN, Laurence Anne Renee

Director

Company Director

RESIGNED

Assigned on 16 Feb 2015

Resigned on 30 Dec 2016

Time on role 1 year, 10 months, 14 days

PICKERING, Steven Mark

Director

Company Director

RESIGNED

Assigned on 19 Jun 2012

Resigned on 11 Sep 2015

Time on role 3 years, 2 months, 22 days

PRIEST, David Peter

Director

Director

RESIGNED

Assigned on 31 Mar 1995

Resigned on 27 Apr 1999

Time on role 4 years, 27 days

PUNCH, Andrew Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 11 Jul 2008

Time on role 1 year, 11 months

SHAMA, Philip Isaac

Director

Manager

RESIGNED

Assigned on 01 Apr 1996

Resigned on 31 Jan 2000

Time on role 3 years, 9 months, 30 days

SHAVE, Colin John Varnell

Director

Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 31 Dec 2010

Time on role 7 years, 6 months, 29 days

SIMMONS, Alison

Director

Compliance Leader

RESIGNED

Assigned on 12 Jan 2011

Resigned on 01 Oct 2011

Time on role 8 months, 19 days

STORY, Ian Graham

Director

Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 01 Jul 2004

Time on role 1 year, 2 months, 21 days

SULLY, Elizabeth Mary

Director

Compliance Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 28 Sep 2007

Time on role 1 year, 1 month, 17 days

TOWNSEND, Andrew Christopher

Director

Accountant

RESIGNED

Assigned on 01 Apr 1996

Resigned on 14 Jul 2000

Time on role 4 years, 3 months, 13 days

URIA-FERNANDEZ, Manuel

Director

Company Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 14 Jun 2016

Time on role 4 years, 10 months, 13 days

VAN BUNNIK, Bernardus Petrus Maria

Director

Director

RESIGNED

Assigned on 01 May 2014

Resigned on 01 Oct 2016

Time on role 2 years, 5 months

WEBB, Sean

Director

Company Director

RESIGNED

Assigned on 28 May 2004

Resigned on 31 Dec 2005

Time on role 1 year, 7 months, 3 days

WEIR, Robert John Stuart

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 21 days

WHITFIELD, Brian Richard Bates

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 Nov 1995

Time on role 28 years, 6 months, 5 days

WILSON, Ian Douglas

Director

Banker

RESIGNED

Assigned on 23 Jul 2008

Resigned on 02 Mar 2009

Time on role 7 months, 10 days

XAVIER-PHILLIPS, Agnes, Jp Dl

Director

Solicitor

RESIGNED

Assigned on 08 Nov 2013

Resigned on 05 Feb 2015

Time on role 1 year, 2 months, 27 days

XAVIER-PHILLIPS, Agnes, Jp Dl

Director

Solicitor

RESIGNED

Assigned on 30 Jun 2010

Resigned on 30 Nov 2012

Time on role 2 years, 5 months

YOUNG, Duncan James Wilson

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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